A.g.industrial Limited

Company Registration Number: 04515905

Company registered in England and Wales

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A.g.industrial Limited is a Private Company Limited by Shares first registered on 21 August 2002. Its current registered address is in Bridgend, Mid Glamorgan.

Registered Address

UNIT 4 OGMORE CRESCENT
BRIDGEND INDUSTRIAL ESTATE
BRIDGEND
MID GLAMORGAN
WALES
CF31 3TE

There are 16 companies currently registered at this postcode, including this one.

All companies at CF31 3TE

Registration Data

Company Number

04515905

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

6 June 2016

Returns Next Due

4 July 2017

Mortgages

3 in total
3 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £84,016£84,016£0£84,016£84,016£0£0
Net Current Assets £-84,016£-84,016£0£-84,016£-84,016£0£0
Total Net Worth £-42,016£-42,016£0£-42,016£-42,016£0£0

Previous Names

  • ACTION DOORS (INDUSTRIAL) LIMITED, active until 10 August 2006
  • ACTION DOOR SERVICES (INDUSTRIAL) LIMITED, active until 2 April 2004

Company Officers

  • CORDING, Gareth

    Director

    Appointed on 6 June 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1965

    The Old Post Office
    St. Brides Major
    Bridgend
    Mid Glamorgan
    CF32 0SB
    Wales

  • CORDING, Fiona Dawn

    Secretary

    Appointed on 21 August 2002

    Resigned on 1 January 2009

    49 Fron Heulog
    West House
    Bridgend
    Mid Glamorgan
    CF31 4RP

  • HARRISON, Irene Lesley

    Nominee Secretary

    Appointed on 21 August 2002

    Resigned on 1 March 2003

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    South Glamorgan
    CF15 7LH

  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

    Nominee Director

    Appointed on 21 August 2002

    Resigned on 1 March 2003

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

  • CORDING, Gareth

    Director

    Appointed on 21 August 2002

    Resigned on 1 August 2008

    Nationality: British

    Occupation: Industrial Door Specialist

    Month of birth: November 1965

    3 Pant Close
    St Brides Major
    Bridgend
    Mid Glamorgan
    CF32 0SA

  • DENTON, Andrew Carl

    Director

    Appointed on 25 October 2010

    Resigned on 6 June 2016

    Nationality: British

    Occupation: None

    Month of birth: July 1979

    Unit 1 North Point
    Western Avenue
    Bridgend Industrial Estate
    Bridgend
    Mid Glamorgan
    CF31 3RX

  • EVANS, John Gareth

    Director

    Appointed on 25 September 2008

    Resigned on 16 June 2010

    Nationality: Welsh

    Occupation: Sales Manager

    Month of birth: April 1955

    7
    Sandfields
    Aberkenfig
    Bridgend
    Mid Glamorgan
    CF32 9RB

  • SMITH, Stanley

    Director

    Appointed on 7 August 2003

    Resigned on 8 July 2005

    Nationality: British

    Occupation: Door Specialist

    Month of birth: June 1951

    26 Conway Court
    Hendre Denny
    Caerphilly
    Mid Glamorgan
    CF83 2TL

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 21 June 2017 [View PDF]

    Action Date: 6 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6933RP4. Transaction: MzE3ODUxMzI0NWFkaXF6a2N4.

  2. 15 November 2016 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5JT5MHC. Transaction: MzE2MTk2OTA3NGFkaXF6a2N4.

  3. 10 November 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5JHNENN. Transaction: MzE2MjE1OTY1MGFkaXF6a2N4.

  4. 10 November 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5JHNEKJ. Transaction: MzE2MjE1OTUzOGFkaXF6a2N4.

  5. 6 June 2016 Annual return made up to 6 June 2016 with full list of shareholders [View PDF]

    Action Date: 6 June 2016. Category: Annual return. Type: AR01. Barcode: X58LQ2DN. Transaction: MzE1MDE0MTIxOGFkaXF6a2N4.

  6. 6 June 2016 Termination of appointment of Andrew Carl Denton as a director on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Officers. Type: TM01. Barcode: X58LQ282. Transaction: MzE1MDE0MDkyNWFkaXF6a2N4.

  7. 6 June 2016 Appointment of Mr Gareth Cording as a director on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Officers. Type: AP01. Barcode: X58LQ256. Transaction: MzE1MDE0MDkzMGFkaXF6a2N4.

  8. 1 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X588VJE8. Transaction: MzE0OTg3OTA2OWFkaXF6a2N4.

  9. 21 March 2016 Registered office address changed from Unit 1 North Point Western Avenue Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3RX to Unit 4 Ogmore Crescent Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3TE on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Address. Type: AD01. Barcode: X537WM0X. Transaction: MzE0NDUwNjM5MGFkaXF6a2N4.

  10. 26 June 2015 Annual return made up to 26 June 2015 with full list of shareholders [View PDF]

    Action Date: 26 June 2015. Category: Annual return. Type: AR01. Barcode: X4ADMAN5. Transaction: MzEyNTk0MzA2M2FkaXF6a2N4.

  11. 26 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ADM4OB. Transaction: MzEyNTk0MTMyOGFkaXF6a2N4.

  12. 30 October 2014 Annual return made up to 21 August 2014 with full list of shareholders [View PDF]

    Action Date: 21 August 2014. Category: Annual return. Type: AR01. Barcode: X3JLXRIP. Transaction: MzExMDQxMzExOGFkaXF6a2N4.

  13. 12 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39VDY9L. Transaction: MzEwMTc4NTIxOWFkaXF6a2N4.

  14. 21 December 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5MTI2NDA1MWFkaXF6a2N4.

  15. 20 December 2013 Annual return made up to 21 August 2013 with full list of shareholders [View PDF]

    Action Date: 21 August 2013. Category: Annual return. Type: AR01. Barcode: X2NMZVK9. Transaction: MzA5MTI2MjYxOWFkaXF6a2N4.

  16. 17 December 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5MDM3NDUzM2FkaXF6a2N4.

  17. 3 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X29JATGY. Transaction: MzA3ODk2ODAxMmFkaXF6a2N4.

  18. 7 November 2012 Annual return made up to 21 August 2012 with full list of shareholders [View PDF]

    Action Date: 21 August 2012. Category: Annual return. Type: AR01. Barcode: X1L6W7OH. Transaction: MzA2NzEyMDc5NWFkaXF6a2N4.

  19. 5 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C3NEUG. Transaction: MzA2MDMxNjI2MmFkaXF6a2N4.

  20. 12 September 2011 Annual return made up to 21 August 2011 with full list of shareholders [View PDF]

    Action Date: 21 August 2011. Category: Annual return. Type: AR01. Barcode: XPYUNXHF. Transaction: MzA0MzY0MDE1OGFkaXF6a2N4.

  21. 4 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AZIWLVEH. Transaction: MzAzOTg3MTA0OGFkaXF6a2N4.

  22. 30 November 2010 Annual return made up to 21 August 2010 with full list of shareholders [View PDF]

    Action Date: 21 August 2010. Category: Annual return. Type: AR01. Barcode: A9TQDPFJ. Transaction: MzAyNzkwMjYxNWFkaXF6a2N4.

  23. 4 November 2010 Appointment of Andrew Carl Denton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AL283OSO. Transaction: MzAyNjQxMjM0NmFkaXF6a2N4.

  24. 9 October 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyNDcxMjc1OGFkaXF6a2N4.

  25. 6 October 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AZ22YNZX. Transaction: MzAyNDcxMjY4OWFkaXF6a2N4.

  26. 28 September 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyMzYzMDA4M2FkaXF6a2N4.

  27. 16 July 2010 Termination of appointment of John Evans as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2BK6LMK. Transaction: MzAxOTY1NDY3NGFkaXF6a2N4.

  28. 26 November 2009 Annual return made up to 21 August 2009 [View PDF]

    Action Date: 21 August 2009. Category: Annual return. Type: AR01. Barcode: A5WUSF5H. Transaction: MzAwMzc0OTg2M2FkaXF6a2N4.

  29. 12 August 2009 Return made up to 21/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AFAX0CBJ. Transaction: MjAzOTExODQyNGFkaXF6a2N4.

  30. 3 June 2009 Appointment terminated secretary fiona cording [View PDF]

    Category: Officers. Type: 288b. Barcode: AFDN5AAE. Transaction: MjAzNDMwNjg1NWFkaXF6a2N4.

  31. 12 May 2009 Director appointed john gareth evans [View PDF]

    Category: Officers. Type: 288a. Barcode: CZ5OV9RZ. Transaction: MjAzMjY4NzM0M2FkaXF6a2N4.

  32. 8 May 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzMjMyNDE2OGFkaXF6a2N4.

  33. 6 May 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: APVZB9GT. Transaction: MjAzMjMyNDEyMWFkaXF6a2N4.

  34. 17 February 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyNDQ4MTkyMWFkaXF6a2N4.

  35. 26 September 2008 Appointment terminated director gareth cording [View PDF]

    Category: Officers. Type: 288b. Barcode: DVZ5D3G8. Transaction: MjAxNDI0MjkyOWFkaXF6a2N4.

  36. 10 April 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A1XTDYQ2. Transaction: MjAwMzAzNTk3N2FkaXF6a2N4.

  37. 10 April 2008 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Barcode: A1XT4YQT. Transaction: MjAwMzAzNTkwOGFkaXF6a2N4.

  38. 10 April 2008 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Barcode: A1XT3YQS. Transaction: MjAwMzAzNTgyMmFkaXF6a2N4.

  39. 29 January 2008 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDE5MTU5ODUzNGFkaXF6a2N4.

  40. 17 January 2008 Return made up to 21/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDQ1Mjk0NGFkaXF6a2N4.

  41. 19 October 2007 Return made up to 21/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjYzMzM1OWFkaXF6a2N4.

  42. 14 August 2007 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE4Mzk5MjIwNWFkaXF6a2N4.

  43. 10 August 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2NTE3MDExNmFkaXF6a2N4.

  44. 21 December 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0NDg5Nzc4NmFkaXF6a2N4.

  45. 13 October 2005 Return made up to 21/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzU1OTQwNGFkaXF6a2N4.

  46. 16 September 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwOTE3MjUxNGFkaXF6a2N4.

  47. 13 June 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA2ODM1NjE0NGFkaXF6a2N4.

  48. 15 February 2005 Return made up to 21/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjA0NjQ2MmFkaXF6a2N4.

  49. 21 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMTI4NzA1OGFkaXF6a2N4.

  50. 18 May 2004 Ad 05/05/04--------- £ si [email protected]=14999 £ ic 1/15000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjg0ODY2MWFkaXF6a2N4.

  51. 18 May 2004 Nc inc already adjusted 05/05/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExNTEzNjMzNWFkaXF6a2N4.

  52. 18 May 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjkzODEwOWFkaXF6a2N4.

  53. 18 May 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTI1MTIwMmFkaXF6a2N4.

  54. 2 April 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyOTEwNDU2M2FkaXF6a2N4.

  55. 1 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NzUxNjc1NGFkaXF6a2N4.

  56. 30 September 2003 Return made up to 21/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDQ3NjUzNWFkaXF6a2N4.

  57. 30 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTQ2NjkxN2FkaXF6a2N4.

  58. 30 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjkzNzU5N2FkaXF6a2N4.

  59. 30 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTM0OTU3NWFkaXF6a2N4.

  60. 30 September 2003 Accounting reference date extended from 31/08/04 to 30/09/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNDkyMDUyN2FkaXF6a2N4.

  61. 30 September 2003 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA0NzA4MDQyMWFkaXF6a2N4.

  62. 20 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzA1MTMzNGFkaXF6a2N4.

  63. 20 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjM5NTAwMmFkaXF6a2N4.

  64. 1 March 2003 Registered office changed on 01/03/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzExNTkwOWFkaXF6a2N4.

  65. 21 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzA5NjM4MWFkaXF6a2N4.

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